logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Varney, Anne Felicity

    Related profiles found in government register
  • Varney, Anne Felicity
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • Beirnfels, Old Odiham Road, Alton, GU34 4BW, England

      IIF 1 IIF 2
  • Varney, Anne Felicity
    British accountanat born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • Beirnfels, Old Odiham Road, Alton, Hampshire, GU34 4BW

      IIF 3
  • Varney, Anne Felicity
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Varney, Anne Felicity
    British

    Registered addresses and corresponding companies
    • Beirnfels, Old Odiham Road, Alton, Hampshire, GU34 4BW

      IIF 12
  • Varney, Anne Felicity
    British accountant

    Registered addresses and corresponding companies
  • Mrs Anne Felicity Varney
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • Beirnfels, Old Odiham Road, Alton, GU34 4BW, England

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    Beirnfels, Old Odiham Road, Alton, England
    Active Corporate (1 parent)
    Officer
    2025-04-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 2
    Biernfels, Old Odiham Road, Alton
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 11 - Director → ME
  • 3
    THIN GREEN LINE FOUNDATION UK LTD - 2024-10-01
    THE THIN GREEN LINE FOUNDATION UK LTD - 2020-05-18
    Market House, 21 Lenten Street, Alton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2020-05-12 ~ now
    IIF 1 - Director → ME
Ceased 9
  • 1
    10 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-12 ~ 2007-10-31
    IIF 8 - Director → ME
    2006-07-12 ~ 2007-10-31
    IIF 19 - Secretary → ME
  • 2
    OVAL (1795) LIMITED - 2003-03-11
    11 Waterside Business Park, Livingstone Road, Hessle, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2006-07-12 ~ 2007-10-31
    IIF 9 - Director → ME
    2006-07-12 ~ 2007-10-31
    IIF 15 - Secretary → ME
  • 3
    17 St Andrews Crescent, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    ~ 2022-12-09
    IIF 12 - Secretary → ME
  • 4
    T.C. COMMUNICATIONS PLC - 2008-05-01
    Kings Ride Court, Kings Ride, Ascot, Berks
    Active Corporate (3 parents)
    Equity (Company account)
    4,022,945 GBP2024-12-31
    Officer
    2008-10-01 ~ 2012-04-17
    IIF 4 - Director → ME
    2008-10-01 ~ 2012-04-17
    IIF 16 - Secretary → ME
  • 5
    TYROLESE (640) LIMITED - 2008-04-29
    Kings Ride Court, Kings Ride, Ascot, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -8,910,593 GBP2024-12-31
    Officer
    2008-07-15 ~ 2012-04-17
    IIF 3 - Director → ME
    2008-09-30 ~ 2012-04-17
    IIF 14 - Secretary → ME
  • 6
    OVAL (1152) LIMITED - 1997-04-02
    Bold Lane, Burtonwood, Warrington, Cheshire
    Active Corporate (4 parents)
    Officer
    1999-10-01 ~ 2000-06-16
    IIF 10 - Director → ME
  • 7
    WASSEN GROUP HOLDINGS LIMITED - 2024-05-13
    OVAL (2077) LIMITED - 2006-06-07
    11 Waterside Business Park, Livingstone Road, Hessle, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5,114,308 GBP2023-02-28
    Officer
    2006-03-29 ~ 2007-10-31
    IIF 6 - Director → ME
    2006-03-29 ~ 2007-10-31
    IIF 13 - Secretary → ME
  • 8
    ENTRYMATCH LIMITED - 2002-11-25
    10 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-05-27 ~ 2007-10-31
    IIF 5 - Director → ME
    2004-05-27 ~ 2007-10-31
    IIF 17 - Secretary → ME
  • 9
    ESTEPHAN COSMETICS LIMITED - 1981-12-31
    PETER STEPHAN COSMETICS LIMITED - 1977-12-31
    11 Waterside Business Park, Livingstone Road, Hessle, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,886,446 GBP2023-02-28
    Officer
    2004-05-27 ~ 2007-10-31
    IIF 7 - Director → ME
    2004-05-27 ~ 2007-10-31
    IIF 18 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.